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  Date Title City, State  
 
1, Report #1177022


Sep 15 2014
06:50 PM
Ymax Oration Mark Henry Scam calling my work threatening emergency Chicago Nationwide Author: Yuba City, California Federal Government: Ymax Oration Nationwide  
 
2, Report #1176855


Sep 15 2014
10:48 AM
Mark Levine universal home improvement uhimprovement.com hired him to do our bathroom he overcharged, took our money, never finished and cant be contacted, do not hire Belmont California Author: san jose, California Builders & Contractors: Mark Levine universal home improvement Belmont, California  
 
3, Report #1176853


Sep 15 2014
10:44 AM
Universal Home Improvement Mark Lavine Mark Lavine from Universal Home Improvement is a scam artist Belmont California Author: REDWOOD, California Home Improvements: Universal Home Improvement Belmont, California  
 
4, Report #1176780


Sep 15 2014
06:02 AM
Tabrick delance johnson sr Tab he used my social security number to obtain a platinum card Lubbock Texas
Author: Lubbock , Texas Credit Card Fraud: Tabrick delance johnson sr Lubbock , Texas
 
 
5, Report #1176226


Sep 11 2014
08:54 PM
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Author: Washington, Dist of Columbia Investment Brokers: SpotFN Nationwide
 
 
6, Report #1176186


Sep 11 2014
04:07 PM
Crone's Repair and Towing / Mark Crone Proven in court of law to be at fault but still refuses to take reponsibility Delta Pennsylvania Author: Maryland Auto Mechanics: Crone's Repair and Towing Maryland  
 
7, Report #1175815


Sep 10 2014
10:48 AM
cottman transmission 250 over the price given to me by 7 other businesses. Just picked up my car and I questioned why they were so much more money when MARK, who appeared to be the kindest gentleman at first, began to scold me about calling around to compare prices. He stated how dare you do such a thing. Under minding his expertise then proceeded to tell me he even waived the the tow which is interesting because they told me they waive it anyways when they do a major repair. Long story short I just spent 950 on a 3,000 $ car when quoted 650 by 7 other companies. He also lied about having to take half the motor apart to do the repair....flat out lie because I called the dealership. Good luck if you choose Cottman transmission flint Michigan Author: flint, Michigan Mechanics: cottman transmission flint, Michigan  
 
8, Report #902366


Sep 09 2014
02:50 PM
Mark Carmel Attorney Would not suggest , Internet Author: West palm Beach, Florida Mark Carmel Attorney Internet  
 
9, Report #1175488


Sep 09 2014
09:55 AM
Team Toyota Langhorne, PA Todd Johnson, Sales RepRay Costa, Sales ManagerKevin Stroble, General Manager Bait & Switch Langhorne Pennsylvania Author: Marlton, New Jersey Auto Dealers: Team Toyota Langhorne, PA Langhorne, Pennsylvania  
 
10, Report #1175413


Sep 08 2014
10:49 PM
Mark Bradshaw, Echo Next, Multiwave, Inc. SCAM ALERT: Took $2,500 deposit for software development, delivered nothing, disappeared Los Angeles California Author: Las Vegas, Nevada Computer Programmers: Mark Bradshaw Los Angeles, California  
 
11, Report #1175137


Sep 07 2014
08:22 PM
Mark Kochinski VFX Extortion lies fraud Los Angeles, California Author: Los angeles, California Producers: Mark Kochinski VFX Internet  
 
12, Report #1175102


Sep 07 2014
05:21 PM
Dauglas Johnson Douglas Johnson Offered a job, sent a check to cover software for the job, took back the check and never really hired me for the job. Australia Author: South Bend, Indiana Computer Software: Dauglas Johnson Select State/Province  
 
13, Report #1174964


Sep 06 2014
04:26 PM
Cloud Pro Hosting, LeadsDotCom.com, Michael Kennedy, Bill Richmont, Mark Navi, Robert Miyagi Slick huge email marketing/hosting scam Internet Author: Anonymous, Other Credit Card Fraud: Cloud Pro Hosting Internet  
 
14, Report #1174616


Sep 06 2014
06:14 AM
Premium Promotion Encino CA Kevin Carter and Samantha Have check by phone record of March 2014, 2 checks with 6 mailing spots purchased at $500 each. Very late response from company. Company enacted backup plan and gave travel vouchers and re-investment value coupons for their next venture. Re: Company says they fell short of their expectation. I took it to Johnson County KS, Police Department. Filed a report, but they said it appears to be legal, but borders a Pyramid Scheme. I did not even get the backup gift vouchers that I had chosen and vouchers have to used in 30 days or 1 year, please help. Encino California Author: Olathe, Kansas Unusual Rip-Off: Premium Promotion Encino CA Encino , California  
 
15, Report #1174809


Sep 05 2014
06:54 PM
Astro Fireplace Roger Johnson damaged my house and then sued me for payment after I already paid. Wooster Ohio Author: Wooster, Ohio Home Improvements: Astro Fireplace Wooster, Ohio  
 
16, Report #1174692


Sep 05 2014
11:49 AM
Sean Johnson AIC International Claims to be son of Bob Johnson Con artist scam money fraud Las Vegas Nevada
Author: Las Vegas , Nevada Business Consultants: Sean Johnson Las Vegas , Nevada
 
 
17, Report #1174575


Sep 05 2014
05:59 AM
Suport Us Finacal Resources,com Steven Johnson Educational Scam on line Pleasent Grove, Utah
Author: Hodges, South Carolina Adult Career & Continuing Education: Suport Us Finacal Resources,com Internet
 
 
18, Report #1174552


Sep 04 2014
10:19 PM
M&M Landscaping LLC Mark Mecum Deposited our $2000 downpayment, a year later, never did work Sun Prarie Wisconsin Author: Madison, Wisconsin Landscaping: M&M Landscaping LLC Sun Prarie, Select State/Province  
 
19, Report #1174471


Sep 04 2014
03:21 PM
2020PC.COM THREATENS TO POST YOUR CREDIT CARD PUBLICLY FRAUD, IDENTITY THEFT, PC, 2020PC.COM, MARK OMIDI, FONTANA, CALIFORNIA Fontana California
Author: Fontana, California On-Line Business: 2020pc.com Fontana, California
 
 
20, Report #1174133


Sep 03 2014
10:59 AM
Zynga Farmville 2, CEO: Mark Pincus, CFO: Mark Vranesh, COO: David Y. Ko Zynga stole 100 favors and 100 farmbucks from my account and refuses to return it. San Fransisco California Author: Chehalis, Washington Ticket Sales: Zynga San Fransisco, California  
 
21, Report #1174023


Sep 02 2014
07:54 PM
ARA Inc. Mark Farmer Sent me a letter on 8/21/2014 claiming I own them 14,415.19 $ I haven't bought anything in 25yrs. Villa Park Illinois Author: anchor point , Alaska Collection Agencies: ARA Inc. Villa Park, Illinois  
 
22, Report #1173983


Sep 02 2014
04:50 PM
Mark Wurm, Venice Beach Hostel Violence, Harassment, Using gang related commentary to instill fear (terror), Unlawful use of Labor under the California Labor Laws Venice Beach California Author: Venice Beach, California Hotel: Mark Wurm, Venice Beach Hostel Venice Beach, California  
 
23, Report #1173816


Sep 02 2014
08:28 AM
A1Cash Advance Paul Johnson instalment loan promised....bought moneypak card to verify ability to pay...did the mistake of giving them the pin number....card was emptied within 15 minutes.....tried several times to call back at this number. 872 213 9868...goes into vm.....but original number given of 224 635 3167 goes to Paul Johnson the one i dealt with.....i am out 230.00 and will have to watch my checking account or close it out unk Nationwide Author: Canton, Ohio Liars: A1Cash Advance Nationwide  
 
24, Report #1173683


Sep 01 2014
12:28 PM
GCM remodeling Ltd CG and Son Construction, Bestway Construction inc, GCM remodeling ltd Paid Mariusz Gajewski aka Mark thousands of dollars for fence and deck which were never completed. Elmhurst Illinois Author: Naperville, Illinois Builders & Contractors: GCM remodeling Ltd Elmhurst, Illinois  
 
25, Report #1173404


Aug 30 2014
11:01 AM
johnso mark attorney/ collection agency salt lake city ut and boise idaho Author: jerome, Idaho Legal Process Servers: johnso mark attorney/ collection agency Boise, Idaho  
   
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